Compliance Expert

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

Job Overview

We are seeking a highly skilled and experienced professional to manage aspects of regulatory compliance and financial crime prevention.

This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and broader conduct risks.

  • Serve as the primary compliance lead for our business operations.
  • Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules.
  • Design and implement internal compliance and risk management frameworks.

You will act as the Money Laundering Reporting Officer and may also hold responsibility for Compliance Oversight if required.

Key Responsibilities:

  • Oversee the full AML/CTF programme, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).
  • Prepare and file SMRs with relevant authorities and respond to any follow-up inquiries or audits.
  • Maintain and update the AML/CTF Program and ensure it remains effective and compliant with regulatory expectations.
Requirements
  • 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent.
  • In-depth understanding of Australian regulatory frameworks, including AFSL obligations, ASIC RGs, and AUSTRAC AML/CTF regulations.

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